- Other Locations: Al Majaz - Sharjah Bur Dubai - Dubai Al Nahda - Dubai
- Duration / Course length: Upto 24 Hours
- Timings: Enquire
Course details
The CFE Exam assesses your knowledge in four major areas that constitute the body of knowledge for fraud examination:
1. Financial Transactions and Fraud Schemes
This section evaluates your understanding of fraudulent financial transactions within accounting records. To pass, you must demonstrate knowledge of the following concepts:
- Basic accounting and auditing theory
- Fraud schemes
- Internal controls to deter fraud
- Other relevant auditing and accounting matters
2. Law
This section ensures your familiarity with the legal aspects of fraud examinations, including:
- Criminal and civil law
- Rules of evidence
- Rights of the accused and accuser
- Expert witness procedures
3. Investigation
Here, you’ll be tested on investigative skills, including:
- Interviewing and taking statements
- Obtaining information from public records
- Tracing illicit transactions
- Evaluating deception
- Report writing
4. Fraud Prevention and Deterrence
This section assesses your understanding of why people commit fraud and how to prevent it. Key topics include:
- Crime causation
- White-collar crime
- Occupational fraud
- Fraud prevention and risk assessment
- The ACFE Code of Professional Ethics
Eligibility / Requirements
Academic Requirements
In general, applicants for CFE certification have a minimum of a Bachelor's degree (or equivalent) from an institution of higher learning. No specific field of study is required. If you do not have a Bachelor's degree, you may substitute two years of fraud-related professional experience for each year of academic study. For example, if you successfully attended college full-time for only two years, you would need an additional four years of professional experience to meet the education requirements.
Professional Requirements
At the time you are certified, you must have at least two years of professional experience in a field either directly or indirectly related to the detection or deterrence of fraud. Candidates lacking two years of professional experience can still take the CFE Exam as long as they have a minimum of 40 total qualifying points. Once the individual has fulfilled their 50-point minimum and two years of professional experience they will be awarded the CFE credential.
Job roles this course is suitable for:
auditing , governance , risk management , Account Executive , Accountant-Auditor I/II/III/Accountant Auditor I/II/III , Compliance Officer , Financial Crime InvestigatorCourse Location
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Fraud and Laundering Related Questions
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